Release Time: 30/03/2023
Announcements and Notices - [Terms of Reference of the Remuneration Committee]【
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0330/2023033004264.pdf】
Release Time: 10/01/2022
Constitutional Documents【
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0110/2022011000328.pdf】
Announcements and Notices - [Terms of Reference of the Audit Committee]【
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0110/2022011000330.pdf】
Announcements and Notices - [Terms of Reference of the Remuneration Committee]【
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0110/2022011000332.pdf】
Announcements and Notices - [Terms of Reference of the Nomination Committee]【
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0110/2022011000334.pdf】
Other Governance Documents:
Corporate Communications Dissemination Policy【
Check File】
Terms of Reference regarding Corporate Governance【
Check File】
Procedures for a Shareholder to Propose a Person for Election as a Director of the Company【
Check File】
